Company Information

CIN
Status
Date of Incorporation
02 May 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
810,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geetanjali Saberwal Agarwal
Geetanjali Saberwal Agarwal
Director/Designated Partner
over 1 year ago
Amit Kumar Rungta
Amit Kumar Rungta
Director/Designated Partner
almost 2 years ago

Past Directors

Saroj Kumar Agarwal
Saroj Kumar Agarwal
Director
almost 26 years ago

Documents

Form DIR-12-01102019_signed
List of share holders, debenture holders;-27092019
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form MGT-7-27092019_signed
Form AOC-4-27092019_signed
Form ADT-1-23092019_signed
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
Optional Attachment-(1)-23092019
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form DIR-11-26072017_signed
Notice of resignation filed with the company-26072017
Acknowledgement received from company-26072017
Proof of dispatch-26072017
Form DIR-12-25072017_signed
Notice of resignation;-25072017
Evidence of cessation;-25072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072017
Letter of appointment;-25072017